1,817 risk compliance job offers in state of Lagos
276-300 of 1,817 jobs
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Team Lead, Operational Risk at Union Bank of Nigeria
Lagos, Lagos
...and understanding of Treasury Products Systems Design Regulatory Compliance Fraud Detection & Control Investigation Knowledge Regulatory Compliance Fraud
30+ days ago in MyjobmagReport -
Risk and Data Analyst at Risk Control Services Nigeria...
Lagos, Lagos
...Gather, clean and organize data from various sources to ensure accuracy and intergrity Maintain databases & ensure data security and compliance...
30+ days ago in MyjobmagReport -
Senior Specialist, Audit & Risk at IHS Towers
Lagos, Lagos
...compliance or any other relevant role. Ability to work independently, with limited required direction and guidance, and provide appropriate direction to...
30+ days ago in MyjobmagReport -
Microsoft Azure Specialist at Risk Control Services Nigeria...
Lagos, Lagos
...compliance with industry standards (GDPR, HIPAA, ISO). Qualifications Microsoft Azure certifications 2+ years of hands-on Azure experience. Proficiency in...
11 days ago in MyjobmagReport -
Senior Associate, Strategy and Business Operations - Risk...
Lagos, Lagos
The Role: Flutterwave is seeking a highly skilled and motivated individual to join our team as an Senior Associate, Strategy and Business Operations. Risk...
30+ days ago in MyjobmagReport -
Junior Account Officier at Risk Control Services Nigeria...
Lagos, Lagos
Key Responsibilities Invoicing: Generate and distribute invoices to clients accurately and in a timely manner. Verify billing information and ensure...
30+ days ago in MyjobmagReport -
Compliance Specialist at Maritime Microfinance Bank Limited...
Lagos, Lagos
Purpose of the Position The role is to ensure the Bank’s risks are properly managed, the development and implementation of risk and compliance strategies or...
30+ days ago in MyjobmagReport -
Head of Compliance Management at Human Capital Partners...
Lagos, Lagos
Job Summary The Head of Compliance Management is responsible for overseeing all compliance-related activities to ensure that the Bank adheres to internal...
30+ days ago in MyjobmagReport -
Legal and Compliance Partner Anglophone West Africa Network...
Lagos, Lagos
The main purpose of this role is to provide legal advice on a wide range of matters, managing legal agreements, ensuring compliance with regulations and...
30+ days ago in MyjobmagReport -
Compliance Officer, IMTO Business at Konga Online Shopping...
Lagos, Lagos
Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in MyjobmagReport -
Compliance/Internal Control Officer at Shalom Microfinance...
Lagos, Lagos
Job Summary: The Internal Control and Compliance Officer is responsible for ensuring adherence to regulatory requirements, internal policies, and risk...
30+ days ago in MyjobmagReport -
Compliance and Internal Control Officer at Coronation...
Lagos, Lagos
Principal Duties & Responsibilities Support the implementation of the company’s compliance and internal control system. Support the implementation of risk...
30+ days ago in MyjobmagReport -
Compliance and Internal Control Manager at IBIC Investment...
Lagos, Lagos
About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in MyjobmagReport -
Internal Compliance and Control Officer at Dreamworks...
Lagos, Lagos
Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
30+ days ago in MyjobmagReport -
Procurement Compliance and Business Efficiency Manager at...
Lagos, Lagos
...within procurement(CIPS or other certification as a plus) At least 5-7 years of experience working in procurement and compliance Risk management skills
30+ days ago in MyjobmagReport -
Head of Compliance and Internal Control at IBIC Investment...
Lagos, Lagos
We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
30+ days ago in MyjobmagReport -
Compliance & Data Protection Officer at Kimberly Ryan
Lagos, Lagos
Job Description Ensure compliance with data protection laws and regulations. Monitor internal compliance with data protection policies and procedures...
30+ days ago in MyjobmagReport -
AML/CFT Compliance Officer at Parkway Project Limited
Lagos, Lagos
Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious...
30+ days ago in MyjobmagReport -
Director, Regional Ethics and Compliance, WA at Visa...
Lagos, Lagos
Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in MyjobmagReport -
Director, Regional Ethics and Compliance, West Africa at...
Lagos, Lagos
Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in MyjobmagReport -
Senior Legal and Compliance Officer at Nomba (Formerly...
Lagos, Lagos
Job Description Compliance Management: Develop, implement, and monitor the organization’s compliance programs. Ensure adherence to regulatory requirements...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at Prudential Zenith Life...
Lagos, Lagos
Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
30+ days ago in MyjobmagReport -
Cluster Compliance Officer - Assistant General Manager at...
Lagos, Lagos
Job Req ID: 24782--- Job Description The Cluster Compliance Officer is a senior role graded at Assistant General Manager level as per CBN grading responsible...
30+ days ago in MyjobmagReport -
Legal and Compliance Officer/ Company Secretary at Checkoff...
Lagos, Lagos
Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in MyjobmagReport -
Compliance Business Partner at Moniepoint Inc. (Formerly...
Lagos, Lagos
About the role You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint's products and services...
30+ days ago in MyjobmagReport
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